London
NW3 5JJ
Secretary Name | L.G.Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 September 1996(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Zeta Directors Limited (Corporation) |
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Status | Closed |
Appointed | 14 December 2001(5 years, 3 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 15 July 2014) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Ms Dalia Chacham |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 01 August 2010(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 February 2013) |
Role | Executive |
Country of Residence | Israel |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | L G Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Correspondence Address | 66 Wigmore Street London W1U 2HA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Eta Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2001(5 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 14 December 2001) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1000 at £1 | L. Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £44,842 |
Current Liabilities | £211,216 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2014 | Application to strike the company off the register (3 pages) |
23 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
18 February 2013 | Termination of appointment of Dalia Chacham as a director (1 page) |
18 February 2013 | Appointment of Ms Nira Amar as a director (2 pages) |
29 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 29 November 2012 (1 page) |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
20 September 2011 | Particulars of variation of rights attached to shares (3 pages) |
12 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Appointment of Ms. Dalia Chacham as a director (2 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
11 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
11 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
28 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
11 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
23 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
14 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
8 November 2005 | Secretary's particulars changed (1 page) |
25 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
4 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
5 February 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
15 September 2004 | Return made up to 10/09/04; full list of members (5 pages) |
17 May 2004 | Delivery ext'd 3 mth 31/12/03 (4 pages) |
19 December 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
18 September 2003 | Return made up to 10/09/03; full list of members (5 pages) |
1 May 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
6 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
10 October 2002 | Return made up to 10/09/02; full list of members (5 pages) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | New director appointed (3 pages) |
5 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
3 January 2002 | New director appointed (2 pages) |
19 December 2001 | Director resigned (1 page) |
12 September 2001 | Return made up to 10/09/01; full list of members (5 pages) |
1 June 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
23 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
13 September 2000 | Return made up to 10/09/00; full list of members (5 pages) |
21 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
17 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
17 December 1999 | Registered office changed on 17/12/99 from: 66 wigmore street london W1H 0HQ (1 page) |
14 September 1999 | Return made up to 10/09/99; full list of members (28 pages) |
25 June 1999 | Full accounts made up to 31 December 1997 (8 pages) |
29 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
22 September 1998 | Return made up to 10/09/98; full list of members (30 pages) |
10 May 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
23 September 1997 | Return made up to 10/09/97; full list of members (24 pages) |
18 September 1996 | Ad 10/09/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 September 1996 | Resolutions
|
16 September 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
12 September 1996 | New secretary appointed (2 pages) |
12 September 1996 | Secretary resigned (1 page) |
12 September 1996 | New director appointed (9 pages) |
12 September 1996 | Director resigned (1 page) |
10 September 1996 | Incorporation (16 pages) |